UPPER 389 LIMITED

Key Data

Status

Dissolved

Company No.

04578444

Incorporation date

30/10/2002

Size

Dormant

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2002)

30/09/2013

Final Gazette dissolved via voluntary strike-off

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17/06/2013

First Gazette notice for voluntary strike-off

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06/06/2013

Application to strike the company off the register

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08/05/2013

Accounts for a dormant company made up to 2012-12-31

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07/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

08/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

07/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

15/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

01/11/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

21/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

03/11/2009

Register inspection address has been changed from C/O Upper 389 Limited Osprey House 63 Station Road Addlestone Surrey KT15 2AR

View PDF (1 pages)

03/11/2009

Register(s) moved to registered inspection location

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02/11/2009

Register inspection address has been changed

View PDF (1 pages)

08/05/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

03/11/2008

Return made up to 31/10/08; full list of members

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03/11/2008

Location of register of members

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03/11/2008

Location of debenture register

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03/11/2008

Registered office changed on 04/11/2008 from osprey house 63 station road addlestone surrey KT15 2AR

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28/04/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

31/10/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

13/06/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

09/01/2007

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

09/04/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

03/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Resolutions

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13/06/2005

Resolutions

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13/06/2005

Resolutions

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13/06/2005

Resolutions

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13/06/2005

Resolutions

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

22/03/2003

Resolutions

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22/03/2003

Resolutions

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22/03/2003

Resolutions

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22/03/2003

Resolutions

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22/03/2003

Resolutions

View PDF (1 pages)

11/02/2003

Registered office changed on 12/02/03 from: royal london house 22/25 finsbury square london EC2A 1DX

View PDF (1 pages)

06/02/2003

Certificate of change of name

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23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (3 pages)

23/12/2002

New director appointed

View PDF (3 pages)

23/12/2002

New director appointed

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23/12/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stone, Jeffrey Brian	Secretary	18/12/2002 - Present	12
25 NOMINEES LIMITED	Corporate Director	30/10/2002 - 18/12/2002	207
Lodge, Geoffrey Malcolm	Director	18/12/2002 - 30/12/2006	13
Stone, Jeffrey Brian	Director	18/12/2002 - Present	14
Mcelligott, Thomas Gary	Director	18/12/2002 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About UPPER 389 LIMITED

UPPER 389 LIMITED is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at Osprey House, 63 Station Road, Addlestone, Surrey KT15 2AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPPER 389 LIMITED?

UPPER 389 LIMITED is currently Dissolved. It was registered on 30/10/2002 and dissolved on 30/09/2013.

Where is UPPER 389 LIMITED located?

UPPER 389 LIMITED is registered at Osprey House, 63 Station Road, Addlestone, Surrey KT15 2AR.

What does UPPER 389 LIMITED do?

UPPER 389 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for UPPER 389 LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.